FAIRLY COVERED?

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRLY COVERED?
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05070702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRLY COVERED??

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRLY COVERED? located?

    Registered Office Address
    5 Hanningtons Lane
    BN1 1GS Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRLY COVERED??

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAIRLY COVERED??

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for FAIRLY COVERED??

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 59 Hassocks Road, 59 Hassocks Road Hurstpierpoint Hassocks BN6 9QL England to 5 Hanningtons Lane Brighton BN1 1GS on Mar 24, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mrs Christine Mary Gent as a person with significant control on Jul 31, 2023

    2 pagesPSC04

    Notification of Siobhan Mary Wilson as a person with significant control on Jul 31, 2023

    2 pagesPSC01

    Registered office address changed from 6 Park Crescent Brighton East Sussex BN2 3HA to 59 Hassocks Road, 59 Hassocks Road Hurstpierpoint Hassocks BN6 9QL on Aug 01, 2023

    1 pagesAD01

    Termination of appointment of Susan Mary Rubinstein as a secretary on Jul 31, 2023

    1 pagesTM02

    Appointment of Ms Siobhan Mary Wilson as a director on Jul 31, 2023

    2 pagesAP01

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of FAIRLY COVERED??

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENT, Christine Mary
    6 Park Crescent
    BN2 3HA Brighton
    East Sussex
    Director
    6 Park Crescent
    BN2 3HA Brighton
    East Sussex
    EnglandBritish97566370001
    WILSON, Siobhan Mary
    Hanningtons Lane
    BN1 1GS Brighton
    5
    England
    Director
    Hanningtons Lane
    BN1 1GS Brighton
    5
    England
    EnglandBritish264846050001
    RUBINSTEIN, Susan Mary
    20 Clifton Terrace
    BN1 3HA Brighton
    East Sussex
    Secretary
    20 Clifton Terrace
    BN1 3HA Brighton
    East Sussex
    British87398590001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Who are the persons with significant control of FAIRLY COVERED??

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Siobhan Mary Wilson
    113 Queens Road
    BN1 3XG Brighton
    Community Base
    England
    Jul 31, 2023
    113 Queens Road
    BN1 3XG Brighton
    Community Base
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Mary Gent
    Hanningtons Lane
    BN1 1GS Brighton
    5
    England
    Apr 07, 2016
    Hanningtons Lane
    BN1 1GS Brighton
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0